L.O.T.-Trading, SIA
Limited Liability Company, Small company
Place in branch
35 by turnover
74 by profit
33 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | L.O.T.-Trading SIA |
| Registration number, date | 40103357759, 16.12.2010 |
| VAT number | LV40103357759 from 08.01.2011 Europe VAT register |
| Register, date | Commercial Register, 16.12.2010 |
| Legal address | Celmu iela 10, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 6 538 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to L.O.T.-Trading, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -26.4 | -88.34 | -35.34 |
| Personal income tax (thousands, €) | 21.38 | 21.98 | 21.82 |
| Statutory social insurance contributions (thousands, €) | 47.89 | 46.99 | 44.68 |
| Average employees count | 6 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Types of activities from statues | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.05.2019 | Israel | Israel |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.06.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.06.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
55.03 % | 257 | € 14 | € 3 598 | Latvia | 29.04.2019 | 30.05.2019 |
Natural person |
44.97 % | 210 | € 14 | € 2 940 | Israel | 29.04.2019 | 30.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Garkalnes nov., Garkalne, Celmu iela 10 | Until 08.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LOT Trading GP vadibas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LOT Trading GP 2022 Vad bas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LOT Trading GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums L.O.T. Trading | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (2.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibzinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (994.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | HTML (98.31 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 166.37 KB | 29.05.2019 | 29.04.2019 | 7 |
Articles of Association |
TIF | 429.44 KB | 29.05.2019 | 29.04.2019 | 14 |
Shareholders’ register |
TIF | 225.75 KB | 29.05.2019 | 29.04.2019 | 8 |
Amendments to the Articles of Association |
TIF | 163.14 KB | 26.06.2015 | 21.04.2015 | 5 |
Articles of Association |
TIF | 318.64 KB | 26.06.2015 | 21.04.2015 | 7 |
Shareholders’ register |
TIF | 62.39 KB | 26.06.2015 | 21.04.2015 | 2 |
Articles of Association |
TIF | 191.21 KB | 20.12.2010 | 07.12.2010 | 7 |
Memorandum of association |
TIF | 103.16 KB | 20.12.2010 | 07.12.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.45 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 224.08 KB | 29.05.2019 | 28.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 194.11 KB | 29.05.2019 | 29.04.2019 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 100.81 KB | 26.06.2015 | 15.06.2015 | 2 |
Other documents |
TIF | 138.26 KB | 26.06.2015 | 28.04.2015 | 6 |
Other documents |
TIF | 48.39 KB | 26.06.2015 | 28.04.2015 | 1 |
Application |
TIF | 434.68 KB | 26.06.2015 | 21.04.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 25.76 KB | 26.06.2015 | 21.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.79 KB | 26.06.2015 | 21.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.83 KB | 20.12.2010 | 16.12.2010 | 2 |
Registration certificates |
TIF | 72.69 KB | 20.12.2010 | 16.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.91 KB | 20.12.2010 | 07.12.2010 | 1 |
Application |
TIF | 129.41 KB | 20.12.2010 | 07.12.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.39 KB | 20.12.2010 | 07.12.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.57 KB | 26.06.2015 | 06.12.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register